BORELLI MEWS MANAGEMENT COMPANY LIMITED

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BORELLI MEWS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02222643

Incorporation date

18/02/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Clockhouse, Dogflud Way, Farnham, Surrey GU9 7UDCopy
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Latest events (Record since 18/02/1988)
dot icon28/10/2025
Termination of appointment of Julian Timothy Kent as a secretary on 2025-10-28
dot icon28/10/2025
Director's details changed for Mr Julian Timothy Kent on 2025-10-28
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/08/2025
Confirmation statement made on 2025-08-11 with no updates
dot icon15/08/2024
Confirmation statement made on 2024-08-11 with no updates
dot icon08/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/08/2023
Confirmation statement made on 2023-08-11 with no updates
dot icon02/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/08/2022
Confirmation statement made on 2022-08-11 with no updates
dot icon16/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/09/2021
Appointment of Mr Nicholas Alexander Piers Kent as a director on 2021-08-09
dot icon23/08/2021
Confirmation statement made on 2021-08-11 with no updates
dot icon23/06/2021
Termination of appointment of Eleanor Cobbold as a director on 2021-06-23
dot icon04/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/08/2020
Confirmation statement made on 2020-08-11 with no updates
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/08/2019
Confirmation statement made on 2019-08-11 with no updates
dot icon01/04/2019
Director's details changed for Mr Kenneth John Kent on 2019-04-01
dot icon27/03/2019
Director's details changed for Mr Kenneth John Kent on 2019-03-27
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/08/2018
Confirmation statement made on 2018-08-11 with no updates
dot icon18/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/08/2017
Confirmation statement made on 2017-08-11 with no updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/08/2015
Annual return made up to 2015-08-11 no member list
dot icon28/08/2014
Annual return made up to 2014-08-11 no member list
dot icon29/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/08/2013
Annual return made up to 2013-08-11 no member list
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon22/08/2012
Director's details changed for Eleanor Cobbold on 2012-07-01
dot icon22/08/2012
Annual return made up to 2012-08-11 no member list
dot icon22/08/2012
Registered office address changed from 19 Riverside Park Dogflud Way Farnham Surrey GU9 7UG on 2012-08-22
dot icon22/08/2012
Director's details changed for Eleanor Cobbold on 2012-07-01
dot icon30/08/2011
Annual return made up to 2011-08-11 no member list
dot icon14/06/2011
Full accounts made up to 2010-12-31
dot icon03/02/2011
Appointment of Eleanor Cobbold as a director
dot icon25/09/2010
Annual return made up to 2010-08-11
dot icon21/05/2010
Full accounts made up to 2009-12-31
dot icon21/08/2009
Annual return made up to 11/08/09
dot icon22/04/2009
Full accounts made up to 2008-12-31
dot icon15/12/2008
11/08/08 amend
dot icon13/11/2008
Annual return made up to 11/08/08
dot icon01/07/2008
Full accounts made up to 2007-12-31
dot icon09/09/2007
Annual return made up to 11/08/07
dot icon27/04/2007
Full accounts made up to 2006-12-31
dot icon20/09/2006
Full accounts made up to 2005-12-31
dot icon24/08/2006
Annual return made up to 11/08/06
dot icon04/04/2006
Registered office changed on 04/04/06 from: kent place guildford road farnham surrey GU9 9PZ
dot icon14/09/2005
Annual return made up to 11/08/05
dot icon20/07/2005
Full accounts made up to 2004-12-31
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon24/08/2004
Annual return made up to 11/08/04
dot icon04/09/2003
Annual return made up to 11/08/03
dot icon01/08/2003
Full accounts made up to 2002-12-31
dot icon01/10/2002
Annual return made up to 11/08/02
dot icon25/04/2002
Full accounts made up to 2001-12-31
dot icon07/08/2001
Annual return made up to 11/08/01
dot icon27/07/2001
Full accounts made up to 2000-12-31
dot icon14/09/2000
New secretary appointed;new director appointed
dot icon13/09/2000
Annual return made up to 11/08/00
dot icon07/09/2000
Secretary resigned;director resigned
dot icon04/09/2000
Full accounts made up to 1999-12-31
dot icon08/09/1999
Full accounts made up to 1998-12-31
dot icon25/08/1999
Annual return made up to 11/08/99
dot icon08/12/1998
New director appointed
dot icon09/09/1998
Annual return made up to 11/08/98
dot icon15/07/1998
Full accounts made up to 1997-12-31
dot icon15/10/1997
Full accounts made up to 1996-12-31
dot icon05/09/1997
Annual return made up to 11/08/97
dot icon15/08/1996
Annual return made up to 11/08/96
dot icon06/08/1996
Full accounts made up to 1995-12-31
dot icon10/08/1995
Annual return made up to 11/08/95
dot icon10/08/1995
Accounts for a small company made up to 1994-12-31
dot icon14/09/1994
Accounts for a small company made up to 1993-12-31
dot icon31/08/1994
Annual return made up to 11/08/94
dot icon07/10/1993
Full accounts made up to 1992-12-31
dot icon24/09/1993
Annual return made up to 16/08/93
dot icon25/02/1993
Secretary resigned;new secretary appointed;director resigned
dot icon15/10/1992
Full accounts made up to 1991-12-31
dot icon02/09/1992
Annual return made up to 16/08/92
dot icon28/10/1991
Full accounts made up to 1990-12-31
dot icon17/09/1991
Annual return made up to 16/08/91
dot icon09/01/1991
Annual return made up to 20/11/90
dot icon19/12/1990
Full accounts made up to 1989-12-31
dot icon22/09/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon30/08/1989
Full accounts made up to 1988-12-31
dot icon30/08/1989
Annual return made up to 16/08/89
dot icon18/02/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+16.42 % *

* during past year

Cash in Bank

£39,202.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
76.00
-
0.00
29.07K
-
2022
3
76.00
-
0.00
33.67K
-
2023
3
76.00
-
0.00
39.20K
-
2023
3
76.00
-
0.00
39.20K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

76.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.20K £Ascended16.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kent, Julian Timothy
Director
01/09/2000 - Present
10
Kent, Nicholas Alexander Piers
Director
09/08/2021 - Present
15
Kent, Julian Timothy
Secretary
01/09/2000 - 28/10/2025
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BORELLI MEWS MANAGEMENT COMPANY LIMITED

BORELLI MEWS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/02/1988 with the registered office located at 1 Clockhouse, Dogflud Way, Farnham, Surrey GU9 7UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BORELLI MEWS MANAGEMENT COMPANY LIMITED?

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BORELLI MEWS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/02/1988 .

Where is BORELLI MEWS MANAGEMENT COMPANY LIMITED located?

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BORELLI MEWS MANAGEMENT COMPANY LIMITED is registered at 1 Clockhouse, Dogflud Way, Farnham, Surrey GU9 7UD.

What does BORELLI MEWS MANAGEMENT COMPANY LIMITED do?

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BORELLI MEWS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BORELLI MEWS MANAGEMENT COMPANY LIMITED have?

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BORELLI MEWS MANAGEMENT COMPANY LIMITED had 3 employees in 2023.

What is the latest filing for BORELLI MEWS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 28/10/2025: Termination of appointment of Julian Timothy Kent as a secretary on 2025-10-28.